BUSINESS WATCH GUARDING LIMITED

Company number 03291134

Date	Type	Description	View / Download
14 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
16 Dec 2005	363s	Return made up to 30/11/05; full list of members	(6 pages)
27 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
09 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
07 Dec 2004	363s	Return made up to 30/11/04; full list of members	(6 pages)
08 Feb 2004	363s	Return made up to 12/12/03; full list of members; amend	(6 pages)
16 Jan 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
09 Jan 2004	363s	Return made up to 12/12/03; full list of members	(6 pages)
13 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Aug 2003	225	Accounting reference date extended from 30/04/03 to 31/07/03	(1 page)
13 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	288a	New secretary appointed	(2 pages)
13 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	288a	New secretary appointed	(1 page)
13 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2003	363a	Return made up to 23/11/02; full list of members	(5 pages)
17 Feb 2003	363s	Return made up to 12/12/02; full list of members	(6 pages)
13 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
05 Nov 2002	363a	Return made up to 12/12/01; full list of members; amend	(5 pages)
27 Sep 2002	88(2)R	Ad 02/04/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)